Pao Yuen Tung Hsing Yieh Co Ltd v. Pao Hsing Cotton Mill Ltd and Others

Read the full judgment text of HCA 765/1981 on BabelCite. This High Court CFI judgment.

1. This is an action between the Pao Yuen Tung Hsing Yieh Company Limited, Plaintiff, and four Defendants, namely, Pao Hsing Cotton Mill Limited, the estate of Yang Sen Hui (deceased), the estate of Chang Jye An (deceased) and the estate of Tung Teh Mei (deceased). The Statement of Claim which accompanied the writ was issued on 3rd February, 1981.

Case No.HCA 765/1981
Court
High Court CFI
Date
Judge
Case Document
100%Judiciary

HCA000765/1981

Headnote:

Four applications to strike out Statement of Claim on grounds:-

(a) Laches (All Defendants).

(b) Delay such as is caught by Limitation Ordinance (All Defendants).

(c) No Cause of Action disclosed (First Defendant only).

Circumstances of importance to be considered when laches is raised set out.

Applications in so far as they were based on laches refused as the Court was not able to say, having made every possible, sensible allowance in favour of the Plaintiff as to the possibilities that might emerge at the trial, that the applications must succeed.

Applications in so far as they were based on delay caught by Limitation Ordinance also refused as Court held that it was not in a position to say that this defence must succeed and that it must, therefore, be left to the trial Judge to determine whether the fraud alleged might have been discovered at a time more than 6 years from the date when the action was brought.

The First Defendant's application that Statement of Claim be struck out as it disclosed no cause of action was successful. It was held, as regards the primary relief sought by the Plaintiff, that the facts pleaded did not disclose either an express or resulting trust over the 1st Defendant's assets in favour of the Plaintiff and, further, that the circumstances were such that no Court would intervene and give the alternative relief sought by the Plaintiff which involved stripping the veil of corporate identity.

1981, No. 765

IN THE SUPREME COURT OF HONG KONG

HIGH COURT

-----------------

BETWEEN
PAO YUEN TUNG HSING YIEH COMPANY LIMITED Plaintiff
and
PAO HSING COTTON MILL LIMITED 1st Defendant
THE ESTATE OF YANG SEN HUI (Deceased) 2nd Defendant
THE ESTATE OF CHANG JYE AN (Deceased) 3rd Defendant
THE ESTATE OF TUNG TEH MEI (Deceased) 4th Defendant

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Coram: Power, J. in Court.

Date of Judgment: 16th June, 1981.

-----------------

JUDGMENT

-----------------

1. This is an action between the Pao Yuen Tung Hsing Yieh Company Limited, Plaintiff, and four Defendants, namely, Pao Hsing Cotton Mill Limited, the estate of Yang Sen Hui (deceased), the estate of Chang Jye An (deceased) and the estate of Tung Teh Mei (deceased). The Statement of Claim which accompanied the writ was issued on 3rd February, 1981.

2. The facts set out in this pleading and the wording of the claims made therein are of considerable importance and I make no apology, therefore, for setting out the Statement of Claim hereunder in full.

STATEMENT OF CLAIM

1. (a) The Plaintiff is a corporation situate at the People's Republic of China and was and still is entirely owned by the People's Republic of China.
(b) The 1st Defendant is a company incorporated with limited liability in Hong Kong.
(c) The 2nd Defendant is sued as the estate of Yang Sen Hui, deceased (hereinafter referred to as "YANG").
(d) The 3rd Defendant is sued as the estate of Chang Jye An, deceased (hereinafter referred to as "CHANG").
(e) The 4th Defendant is sued as the estate of Tung Teh Mei, deceased (hereinafter referred to as "TUNG").

PART I

2. By reason of the facts hereinafter pleaded, the 1st Defendant has since its incorporation on 14th August 1948 been and still is a trustee of the Plaintiff in respect of all assets held by the 1st Defendant whether by itself, its servants, agents, nominees or otherwise howsoever.

3. Establishing the 1st Defendant

3. (a) On or about 18th May 1948, the Plaintiff decided to transfer its textile business in the Wuhan Pao Hsing Cotton Mill from Hankow, Wuhan in the province of Hupei in the People's Republic of China to Hong Kong.
(b) To implement the said decision and not otherwise, YANG was assigned by the Plaintiff to come to Hong Kong, who left Shanghai for Hong Kong on 29th June 1948.
(c) Upon arrival in Hong Kong in June 1948, YANG began to take steps to establish the 1st Defendant.
(d) It was jointly proposed by Hwang Liang Chen, the general manager of the Plaintiff's Head Office in the People's Republic of China, Fan Tao Tsai, the manager of Pao Yuen Tung Trading Co. Ltd. (hereinafter referred to as "the Plaintiff's Hong Kong Branch"), and YANG that:-
(i) the name of the proposed company be called Pao Hsing Cotton Mill Ltd.;
(ii) the authorised capital be $5,000,000.00;
(iii) there be 21 representatives of the Plaintiff holding shares in the 1st Defendant;
(iv) there be 7 directors.
(e) The said proposals were approved by the Plaintiff.
4. In between 1948 and 1949, the Plaintiff arranged 10 supporting staff, including CHANG and TUNG, to leave the People's Republic of China to work hand in hand with YANG.
5. There were more than 1,000 items of correspondence, circulars and directions from the Plaintiff's Head Office and reports, letters, requests for directions, telegrams and statements of YANG and of the 1st Defendant signed by YANG and/or his agents and submitted to the Plaintiff. The Plaintiff will refer to these documents at the trial herein. Some of the documents are particularised below.

PARTICULARS

(a) In 1949 YANG reported by a letter to the Plaintiff of the date of excavation and piling work for the 1st Defendant's factory premises.
(b) By a letter dated 16th April 1948 the said Fan Tao Tsai reported to the Plaintiff of the purchase of a piece of land at Tsuen Wan, the New Territories of Hong Kong which consisted of an area of 69,696 sq. ft. and was purchased at the total sum of $140,000.00 (price + brokerage fee + premium paid to the Hong Kong Government).
(c) A further report was made to the Plaintiff by YANG by a letter dated 21st April 1948 regarding in particular the purchase of spinning machines from one Andersen Mayer & Co. Ltd. and of a piece of land of about 23,500 sq. ft.
(d) By a letter dated 5th July 1948 YANG reported to the Plaintiff of matters relating to the incorporation of the 1st Defendant, its cable registration, dormitory, loan and architectural plans for its factory premises.
(e) By 3 letters dated 16th July 1948, 21st July 1948 and 9th August 1948 respectively YANG reported to the Plaintiff about the construction of the 1st Defendant's factory premises.
(f) By a report dated 25th August 1948 YANG acknowledged receipt of a US$4,700.00 cheque from the Plaintiff.
6. By a report dated 28th May 1948 one Chow Shu Yuen, the Manager of the Plaintiff's Hong Kong Branch, reported to the Plaintiff of the purchase of a piece of land at Tsuen Wan known as Lots Nos. 102 and 103, Section 8 of Lot No. 104, Section A of Lot No. 105 and Lot No. 291 in Tsuen Wan Demarcation District No. 355 in the New Territories of Hong Kong (hereinafter called "the Tsuen Wan land").
7. (a) The 1st Defendant was incorporated as a private company with limited liability on 14th August 1948 with an authorised capital of $5,000,000.00 divided into 50,000 shares of $100.00 each.
(b) By a document entitled "Head Office Circular 39" dated 12th July 1948 the Plaintiff notified all its branch offices of the incorporation of the 1st Defendant.

4. 1st Defendant As Trustee of Plaintiff

8. The paid up capital of the 1st Defendant was at the time of its incorporation in 1948 $3,500,000.00 which was in fact entirely contributed by the Plaintiff, some parts of which are particularised as follows:-

PARTICULARS

(a) The Plaintiff bought 10,000 spindles at the price of US$398,500.00 from the said Andersen, Mayer & Co. Ltd. and caused the same to be delivered to the 1st Defendant for its own use and benefit.
(b) The Tsuen Wan land was bought by and in the name of the Plaintiff's Hong Kong Branch. It was in 1951 transferred to the 1st Defendant by way of voluntary assignment.
(c) The building costs of the 1st Defendant's factory premises on the Tsuen Wan land and part of its working capital were borrowed from the Bank of China with the Plaintiff acting as the guarantor of 2 loans of $1,000,000.00 and $600,000.00 each.
(d) The Plaintiff directly remitted money to the 1st Defendant. On or about 25th August 1948 the 1st Defendant received a remittance of US$4,700.00 from the Plaintiff.
9. (a) The 1st Defendant acknowledged in its accounts for March to May 1950 that the capital contributed by the Plaintiff was $3,400,000.00.
(b) The 1st Defendant further acknowledged in its Annual Report on Accounts of 1950 that a further sum of $100,000.00 was contributed by the Plaintiff's Hong Kong Branch as capital.
(c) The Plaintiff will at the trial herein refer to the said Accounts for their full terms meaning and effect.
10. (a) On or about 7th April 1950 it was decided that the Plaintiff's Hong Kong Branch would be wound up and that the sum of $100,000.00 from its residual funds was to be transferred to the 1st Defendant of which $50,000.00 was to be appropriated in April 1950 and the balance thereof in May 1950.
(b) On 13th April 1950, the Plaintiff's Hong Kong Branch resolved that its premises at 153, Wing Lok Street, G/F and M/F., Hong Kong together with its furniture therein etc. were to be handed over to the 1st Defendant.
(c) It was further resolved that the Plaintiff's Hong Kong Branch's staff dormitory at Gloucester Road, Wanchai, Hong Kong was to be let by the 1st Defendant the rental income of which was to be applied by the 1st Defendant for its own use and benefit.
(d) The Plaintiff will at the trial herein refer to the minutes of a meeting presided by the said Chow Shu Yuen between the senior executives of the Plaintiff's Hong Kong Branch and of the 1st Defendant concerning the future of these two sister companies in Hong Kong. This meeting was convened on the occasion of the arrival in Hong Kong of the said Fan Tao Tsai who attended this meeting as the representative of the Plaintiff's Head Office.

PART II

11. (a) YANG had been an employee of the Plaintiff since the early 1940's.
(b) CHANG had been an employee of the Plaintiff since the early 1940's.
(c) TUNG had been an employee of the Plaintiff since the early 1940's.
12. (a) By reason of the facts hereinafter pleaded, YANG, CHANG and TUNG were since 1948 trustees of the Plaintiff in respect of all the shares and property of the 1st Defendant held by YANG, CHANG and TUNG and each of them whether by themselves, their servants, agents, nominees or otherwise howsoever.
(b) YANG, CHANG and TUNG also stood in fiduciary relationships with the Plaintiff in respect of all matters regarding the 1st Defendant.
13. (a) Upon the 1st Defendant's incorporation in 1948, YANG, CHANG and TUNG together with 18 other persons were appointed by the Plaintiff to act as the 1st Defendant's shareholders.

PARTICULARS

Hwang Liang Chen Cheng Hsing Yuen
Chow Shu Yuen Fan Tao Tsai
Hsiao Tse Ko Sung Jen Cheun
Lee Ching Fa Hsiao Yun Sheng
Sung Hwa Chuen Hwang Jen Hok
Sun Yih Yeng I Chung Fu
Tang Ching Yuen Tsung Te Hsiu
Kang Peh An I Ming Jin
Hwang Shao Yi Liao Shao Siang
(b) The pattern of shareholding of the 1st Defendant at the date of its incorporation was as follows :-
Name No. of Shares Nominal Value
Hwang Liang Chen 4,000 $400,000
Cheng Hsing Yuen 3,000 $300,000
Chow Shu Yuen 2,000 $200,000
Fan Tao Tsai 2,000 $200,000
YANG 2,000 $200,000
Sung Jen Cheun 4,000 $400,000
Sun Yih Yeng 3,000 $300,000
Lee Ching Fa 3,000 $300,000
Hwang Jen Hok 3,000 $300,000
Sung Hwa Chuen 3,000 $300,000
I Chung Fu 3,000 $300,000
Hsiao Tse Ko 4,000 $400,000
Hsiao Yun Sheng 2,000 $200,000
TUNG 1,500 $150,000
Hwang Shao Yi 1,500 $150,000
CHANG 1,500 $150,000
I Ming Jin 2,000 $200,000
Tang Ching Yuen 2,000 $200,000
Kang Peh An 1,000 $100,000
Liao Shao Siang 1,000 $100,000
Tsung Te Hsiu 1,500 $150,000
----------------- -----------------
50,000 $5,000,000
==========
14. (a) At the date of its incorporation the paid up capital of the 1st Defendant was $3,500,000.00 leaving $1,500,000.00 unpaid.
(b) Although all the 50,000 shares were credited as being paid up to the extent of 70% of its nominal value, YANG, CHANG, TUNG and the said other 18 shareholders in fact did not advance or contribute any capital to the 1st Defendant.
(c) The sum of $3,500,000.00 was in fact entirely paid/ contributed by the Plaintiff. The Plaintiff repeats paragraph 8 hereof.
(d) By reason of the matters aforesaid, YANG, CHANG, TUNG and likewise the said other 18 shareholders all held their respective shares as nominees and trustees of the Plaintiff. The Plaintiff was and still is the beneficial owner of the entire shareholding of the 1st Defendant.
15. (a) At the time of the 1st Defendant's incorporation in 1948, Hwang Liang Cheng, Cheng Hsing Yuen, Chow Shu Yuen, Fan Tao Tsai, Sung Jen Cheun, Sun Yih Yeng and YANG were appointed directors. Hwang Liang Chen was also appointed President of the Board of Directors.
(b) As most of the 1st Defendant's shareholders and directors were at all material times residing in the People's Republic of China, the Plaintiff appointed YANG as the 1st Defendant's manager, CHANG as the sub-manager and TUNG as the assistant manager.
(c) At all material times YANG, CHANG and TUNG were in de facto control of the 1st Defendant.

PART III

16. Since about 1950 YANG, CHANG and TUNG took advantage of the political situation in the People's Republic of China in the 1950's and began a series of breaches of trust culminating in their fraudulent conversion of the Plaintiff's property in the 1st Defendant to their own use and benefit and thereby wrongfully purporting to put an end to the said trust.

5. Getting Rid of the Shareholders

17. By various resolutions, YANG, CHANG and TUNG attempted to deprive the Plaintiff of its beneficial interests in the shares of the 1st Defendant by forfeiting 45,000 shares held in the name of its said other 18 nominees.

PARTICULARS

(a) On 27th October 1952 the 1st Defendant purported to resolve that a call of $25.00 per share be made on the shareholders and that such call be made payable on 15th November 1952.
(b) On 15th November 1952 the 1st Defendant resolved that notices be sent to the shareholders hereinbelow particularised requiring them to pay the calls allegedly due on their respective shares on or before 2nd December 1952 failing which their respective shares would be forfeited.

PARTICULARS

Names of Shareholders

No. of Shares
Hwang Liang Chen 4,000
Cheng Hsing Yuen 3,000
Chow Shu Yuen 2,000
Fan Tao Tsai 2,000
Sung Jen Cheun 4,000
Sun Yih Yeng 3,000
Lee Ching Fa 3,000
Hwang Jen Hok 3,000
Sung Hwa Chuen 3,000
I Chung Fu 3,000
Hsiao Tse Ko 4,000
Hsiao Yun Sheng 2,000
Hwang Shao Yi 1,500

I Ming Jin

2,000
Tang Ching Yuen 2,000
Kang Peh An 1,000
Liao Shao Siang 1,000
Tsung Te Hsiu 1,500
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45,000
========
(c) By a resolution dated 22nd December 1952, the 1st Defendant purported to forfeit 45,000 shares which were shares registered in the name of the aforesaid 18 shareholders allegedly relying on the ground of their failure to pay up their respective shares when called upon to do so.

PARTICULARS

Names of Shareholders NO. DF SHARES SHARE NUMBERS
Hwang Liang Chen 4,000 00001-04000
Cheng Hsing Yuen 3,000 04001-07000
Chow Shu Yuen 2,000 07001-09000
Fan Tao Tsai 2,000 09001-11000
Sung Jen Cheun 4,000 13001-17000
Sun Yih Yeng 3,000 17001-20000
Lee Ching Fa 3,000 20001-23000
Hwang Jen Hok 3,000 23001-26000
Sung Hwa Chuen 3,000 26001-29000
I Chung Fu 3,000 29001-32000
Hsiao Tse Ko 4,000 32001-36000
Hsiao Yun Sheng 2,000 36001-38000
Hwang Shao Yi 1,500 39501-41000
I Ming Jin 2,000 42501-44500
Tang Ching Yuen 2,000 44501-46500
Kang Peh An 1,000 46501-47500
Liao Shao Siang 1,000 47501-48500
Tsung Te Hsiu 1,500 48501-50000
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45,000
======
(d) The aforesaid 18 shareholders were at all material times residing in the People's Republic of China. YANG, CHANG and TUNG had full knowledge of the same.
(e) The said resolutions were all made or caused to be made by YANG, CHANG and TUNG.

PARTICULARS

(i) YANG, CHANG and TUNG were at all material times in de facto control of the 1st Defendant.
(ii) YANG, CHANG and TUNG resolved and/or participated in resolving the said resolutions.
(iii) YANG, CHANG and TUNG issued and/or participated in issuing the said notices.
18. As a result of the wrongful forfeiture of the 45,000 shares, only 3 shareholders remained in the 1st Defendant who were YANG, CHANG and TUNG holding 2,000, 1,500 and 1,500 shares respectively.
19. By a resolution dated 17th July 1953 the 1st Defendant resolved that 1,000 out of the forfeited shares be disposed of to one Y.C. Hu who was at all material times a nominee of YANG.

Getting Rid of the Directors

20. (a) The Plaintiff repeats paragraphs 15(a) and (b) above.
(b) By various resolutions, YANG attempted to deprive the Plaintiff of its control over the 1st Defendant by unilaterally and wrongfully removing the Plaintiff's nominees and agents from the 1st Defendant's Board of Directors and appointing his own nominees or agents to the 1st Defendant's Board of Directors.

PARTICULARS

(i) In 1950 YANG by a letter requested the said Hwang Liang Chen, Fan Tao Tsai, Chow Shu Yuen and Sung Jen Cheun to resign from their directorship wrongfully on the ground that they were working for the government of the People's Republic of China.
(ii) In 1951 the said Hwang Liang Chen, Fan Tao Tsai and Chow Shu Yuen were unilaterally and wrongfully removed from the 1st Defendant's Board of Directors by YANG who was in de facto control of the 1st Defendant, although they never agreed to resign from their directorship and the Plaintiff never consented to their removal from the 1st Defendant's Board of Directors.
(iii) In an ordinary general meeting of the 1st Defendant held on 1st December 1951 and consisting only of YANG, CHANG and TUNG, the 1st Defendant purported to resolve, inter alia, that YANG be elected chairman of Board of Directors and CHANG be elected as director.
(iv) On 22nd December 1952, Cheng Hsing Yuen, Sung Jen Cheun and Hsiao Yun Sheng were unilaterally and wrongfully removed from their directorship with the 1st Defendant.
(v) On 15th July 1953 the 1st Defendant invited TUNG, the said Y.C. Hu and one Ku Lan-san to be directors of the 1st Defendant. TUNG, the said Y.C. Hu and Ku Lan-san all accepted the invitation and became directors of the 1st Defendant.
21. The Plaintiff repeats paragraphs 16 to 20 hereof. The acts of YANG, CHANG and TUNG particularised above were all acts in breach of their fiduciary duties as the Plaintiff's trustees, employees and/or agents.
22. (a) As a result of YANG, CHANG and TUNG's aforesaid wrongful and fraudulent acts, the 1st Defendant has become in effect a family concern of YANG, CHANG and TUNG.
(b) The shareholders of the 1st Defendant as on 10th August 1978 were:

PARTICULARS

Name of Shareholders No. of Shares
YANG 5,022
Madam Yu Ching Tong 10,400
Madam Chou Min Sun 9,422
Madam Yang Shum Yuk Sin 200
Lee Yao Chun 1,000
Wong Hsiu Ching 1,000
Tang Yang Ming 2,956
Hin Chee Co. Ltd. 70,000
-----------------
100,000
========
(c) The shareholders of the said Hin Chee Co. Ltd. as on 30th December 1978 were YANG, his wife and children namely the said YANG Shum Yuk Sin, YANG Shau Kai, YANG Shau-yue, YANG Shau-ben, YANG Shiu-cheun and Lucy Olivia Boler.
(d)

The said Yu Ching Tong is the wife of TUNG and the said Chou Min Sun is the wife of CHANG.

PART IV

23. The Plaintiff repeats paragraphs 16 to 22 hereof.
24. The Plaintiff says that the overt acts pleaded therein were all acts in furtherance of a conspiracy amongst YANG, CHANG, TUNG and others to defraud the Plaintiff.
25. In consequence thereof the Plaintiff has suffered loss and damage in that the Plaintiff has wrongfully been deprived of the use and enjoyment of all its assets.

PART V

26. (a) In September 1980 the 1st Defendant suddenly ceased business.
(b) Upon knowing the sudden ceasure of the 1st Defendant's business, the People's Republic of China dispatched its Deputy Director of Commerce to come to Hong Kong and to deal with the matters arising therefrom.
(c) Upon investigation, the Plaintiff discovered the matters hereinbefore complained of.

6. AND THE PLAINTIFF CLAIMS:

7. AGAINST THE 1ST DEFENDANT

1. A declaration that the 1st Defendant was and still is a trustee of the Plaintiff in respect of all the assets held by the 1st Defendant including the property known as Nos. 415-431 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (Lot No. 696 in D.D. No. 445 in the New Territories of Hong Kong) (Hereinafter referred to as "the said Kwai Chung Property") whether by itself, its servants or agents or nominees or otherwise howsoever.
2. An order that the 1st Defendant do forthwith execute and sign all necessary deed and documents to transfer all its assets including the said Kwai Chung property unto the Plaintiff absolutely or alternatively an order vesting the said Kwai Chung property in the Plaintiff absolutely.

8. AGAINST THE 2ND DEFENDANT

3. A declaration that YANG was before his death a servant or agent of the Plaintiff and stood in a fiduciary position in relation to the Plaintiff in respect of all affairs, business, and assets of the 1st Defendant.
4. A declaration that YANG was before his death a trustee of the Plaintiff in respect of all the shares and property of the 1st Defendant or the proceeds thereof held by YANG whether by himself, his servants or agents or nominees or otherwise howsoever.
5. An order that the 2nd Defendant do forthwith execute and sign all necessary deeds and documents to transfer to the Plaintiff all the said shares and property or the proceeds thereof held in trust for the Plaintiff.

9. AGAINST THE 3RD DEFENDANT

6. A declaration that CHANG was before his death a servant or agent of the Plaintiff and stood in a fiduciary position in relation to the Plaintiff in respect of all affairs, business, and assets of the 1st Defendant.
7. A declaration that CHANG was before his death a trustee of the Plaintiff in respect of all the shares and property of the 1st Defendant or the proceeds thereof held by CHANG whether by himself, his servants or agents or nominees or otherwise howsoever.
8. An order that the 3rd Defendant do forthwith execute and sign all necessary deeds and documents to transfer to the Plaintiff all the said shares and property or the proceeds thereof held in trust for the Plaintiff.

10. AGAINST THE 4TH DEFENDANT

9. A declaration that TUNG was before his death a servant or agent of the Plaintiff and stood in a fiduciary position in relation to the Plaintiff in respect of all affairs, business, and assets of the 1st Defendant.
10. A declaration that TUNG was before his death a trustee of the Plaintiff in respect of all the shares and property of the 1st Defendant or the proceeds thereof held by TUNG whether by himself, his servants or agents or nominees or otherwise howsoever.
11. An order that the 4th Defendant do forthwith execute and sign all necessary deeds and documents to transfer to the Plaintiff all the said shares and property or the proceeds thereof held in trust for the Plaintiff.

11. AGAINST ALL DEFENDANTS

12. An inquiry as to what property subject to the trusts is in the hands of the Defendants or any one of them as trustees.
13. An inquiry as to whether any of the Plaintiff's trust properties has been transferred to or into the name or names of any other person or persons, and if so to whom, at what time or times and under what circumstances and what changes of investment of the said trust properties have been made and when and under what circumstances and what have become of the said trust properties.
14. An account of all the profits generated from such trust properties.
15. Payment of the amount found due on taking the said accounts.
16. An order that the Defendants do forthwith hand over and transfer to the Plaintiff all assets and monies subject to the said trusts or alternatively an order vesting in the Plaintiff the said assets and monies.

12. The 1st Defendant has filed a Notice of Motion alleging that the Statement of Claim discloses no reasonable cause of action against it and that the action is frivolous, vexatious and an abuse of the process of this Court. Notices seeking the same redress have been filed jointly by the 3rd and 4th Defendants and by the 2nd Defendant. All of these Notices of Motion are said to be brought under Order 18, rule 19 of the Rules of the Supreme Court and/or the inherent jurisdiction of the Court. The 2nd Defendant and the 3rd and 4th Defendants raise the same ground of complaint, i.e. that the Plaintiff's claim faces inevitable defeat because of its manifest delay and these Notices can be dealt with together. The 1st Defendant raises not only this ground but seeks to rely also upon the ground that the pleading against 1st Defendant discloses no cause of action.

13. Affidavits were filed in this matter by both Plaintiff and the Defendants. For the defendants, affirmations were made by Madam Chang Chou Min Sun, the widow of Chang Jye An (Mr. Chang) and the administratrix of his estate; Madam Tung Yu Ching Ton, the widow of Tung Teh Mei (Mr. Tung) and the administratrix of his estate; Madam Yang Shum Yuk Sin, the widow of Yang Sen Hui (Mr. Yang) and a director of the 1st Defendant; and Gregory Robert Scott Crichton, a Litigation Legal Assistant in the employ of the solicitors for the 2nd Defendant. The Plaintiff filed two affirmations from a Mr. Fan Tao Tsai (Mr. Fan) a Deputy Director of Commerce of the People's Republic of China and an affidavit from Mr. Hu Ying Choi (Mr. Hu), a former director of the 1st Defendant.

14. I do not consider that it is necessary to canvass all of the facts set out in the affirmations and affidavits but will in due course refer to those which are pertinent to these applications. The applicants conceded, with certain reservations as to paragraph 2 of the Statement of Claim, that for the purpose of this application, they must accept the facts pleaded therein. As to paragraph 2, it was submitted that this was not a pleading of fact but an assertion of a legal consequence and that the Court was not required to act upon the basis that 1st Defendant was "a trustee of the Plaintiff in respect of all its assets" unless there were facts pleaded elsewhere in the Statement of Claim which, if proved, would be sufficient to establish that assertion.

15. It was accepted that the Plaintiff had contributed the whole of the paid up capital to the 1st Defendant, that the 21 persons to whom the shares were issued held them in trust for the Plaintiff and that the original 7 directors on the board of 1st Defendant were the nominees of the Plaintiff. Mr. Scott, Q.C. who appeared with Mr. Denis Chang, Q.C. and Mr. David Yam for 1st Defendant, 3rd Defendant and 4th Defendant, set out the further facts upon which the Plaintiff's case rested as follows:-

(1) Mr. Yang took steps in 1952 to forfeit the shares of the 18 shareholders who had not paid their calls.
(2) Notices and letters in accordance with the Articles of Association of the 1st Defendant were sent to these 18 shareholders.
(3) Mr. Fan was one of the shareholders and he and the other 17 were all nominees and agents of the Plaintiff with regard to their position in the 1st Defendant. Mr. Scott pointed out that there was no suggestion that the notices and letters sent by the 1st Defendant to its shareholders had not been received and asked that the Court proceed upon the basis that the 18 shareholders did receive the notices and also the final notice of forfeiture of their shares.
(4) None of the shareholders has ever made any protest as to the forfeiture of their shares. Mr. Scott also pointed out that the Plaintiff Company did not make any protest in this or, indeed, in any other regard until the 1st November 1980.
(5) All 7 directors were the nominees of the Plaintiff and all, except Mr. Yang, were removed from the board and took no part in the Company's affairs from 1952 onward.
(6) After 1952 none of the ex-directors, including Mr. Fan, and none of the ex-shareholders, including Mr. Fan, received any notice of any meeting of the board or of the company or any information from the company or its board as to the company's affairs.
(7) Neither the ex-shareholders nor the Plaintiff Company have ever received any dividend from the 1st Defendant.
(8) Since the discharge of the Bank of China's loans between 1952 and 1953 the Plaintiff Company has had no involvement, in any way, with the financial affairs of the 1st Defendant.
(9) From 1948 until the 1st November 1980 the Plaintiff Company made no claim to any beneficial interest in the 1st Defendant or its shares.
(10) Mr. Yang, Mr. Chang and Mr. Tung acted in respect of the 1st Defendant after 1952 consistently as if they were beneficial owners of the shares and the proprietors of the Company.
(11) Each of them made the 1st Defendant his life work and each died while still working for the 1st Defendant.
(12) As each is now dead the story of the events from 1948 to 1952 can never be told from their point of view.
(13) During the whole of the relevant period the affairs of the 1st Defendant was a matter of public record with annual returns being filed with the Authorities in Hong Kong which were available for public inspection by any interested person.

16. I accept for the purpose of this application the facts set out by the applicant detailed above.

17. I think it is important also to note at this stage that -

(1) In a letter from the Bank of China annexed to the affidavit of Mr. Fan, it is stated - 'From 1950 to 1953 as a result of the United States of America's embargo on our country, the textile factories in Hong Kong which were related to Chain were discriminated, not allowed to buy American cotton, textile products not allowed to be exported to the United States of America, the Philippines and South Korea, etc. Because of that and during that period, Pao Hsing Cotton Mill Limited's manager Mr. Yang Seng Hui called on us and explained the factory's difficulties to us, in order to deal with the difficult situation he could only draw a clear dividing line between Pao Yuen Tung Hsing Yieh Company Limited's representatives; and requested to terminate its business relationship with the Bank of China, changed to Hong Kong and Shanghai Banking Corporation as its main banker; that was an unavoidable method, begged for understanding. Our bank appreciate the said factory's difficulties, agreed to Yang's request. At that time, other factories in Hong Kong also did the same'.
(2) Mr. Hu in his affidavit stated as follows:-

'6. To the best of my knowledge and belief, the 1st Defendant in Hong Kong was financed by the Plaintiff.

7. (a) In the early 1950's I was told by YANG that by reason of U.S.A.'s hostile measures towards China including its embargo imposed on China during and after the Korean War, factories in Hongkong which were thought to be related to and/or had dealings with the People's Republic of China encountered difficulties in buying raw materials from, and in exporting their finished products to, the United States of America.
(b) I remember that in about July 1953 YANG came to see me. He told me that the 1st Defendant experienced difficulties arising out of the said hostile measures imposed on China including the embargo. He discussed with me the possible solutions to those difficulties. He told me that he had earlier in December the previous year reorganized the 1st Defendant and had advertised in newspapers about the forfeiture of the shareholdings of the Plaintiff's shareholders then residing in China.
(c) YANG requested me to subscribe, in my name but at YANG's expense, for 1,000 shares of the 1st Defendant. He further requested me to become a director of the 1st Defendant so that they might better deal with the then difficult situation. He thought that I, being educated in the U.S.A., a long resident in Hongkong and purely a merchant, would be in a very good position to help.
(d) Believing that YANG was acting in the interest of the 1st Defendant, I agreed to his proposals.' Mr. Hu's affidavit goes on to state that he remained a director of the 1st Defendant until August 1971.

18. As against the 1st Defendant the Plaintiff seeks a declaration that it is entitled to a beneficial interest in the assets of 1st Defendant and consequential equitable remedies. The 1st Defendant submits that the Statement of Claim against it must be struck out as this claim must inevitably fail because of the Plaintiff's manifest delay, i.e. its laches. The 1st Defendant also submits that such a claim is not maintainable and must be struck out as it is neither consistent with nor supported by the facts pleaded by the Plaintiff and is misconceived in legal principle.

19. As against the 2nd Defendant, 3rd Defendant and 4th Defendant, the Plaintiff seeks declarations as to their fiduciary relationship with it and consequential equitable remedies and damages for fraud and conspiracy. The 2nd Defendant, 3rd Defendant and 4th Defendant submit that the Statement of Claim, insofar as it seeks to enforce equitable claims, must be struck out as these claims must inevitably fail because of the Plaintiff's manifest laches. The Plaintiff also seeks damages at common law from these Defendants. As to these claims the Defendants submit that, being based on fraud, they fall under S.26 of the Limitation Ordinance and that because of the Plaintiff's delay, they are caught by that section. It is submitted that they also must be struck out as it is not maintainable that the Plaintiff could not, with reasonable diligence, have discovered the fraud at a time more than 6 years from the date when he brought his action.

20. I intend to deal first, as regards all Defendants, with the submissions that are based upon the Plaintiff's delay.

21. It was common ground that whether the striking out be done under 0.18, r.19 or the inherent jurisdiction of the Court an order could only be made in a "plain and obvious" case. It was submitted, by Mr. Scott, that, while what is "plain and obvious" may vary from case to case, it must always be for the Plaintiff to raise a reasonable cause of action and that the Plaintiff could not be said to have done so if, on facts not in dispute, the claim could not succeed. It was submitted that, in the present case, the claim could not be said to be reasonable as, on the facts not in dispute, the Defendants had defences of laches, to the equitable claims, and defences under the Limitation Ordinance, to the common law claims, which were so clear that the Plaintiff could not possibly make any sufficient answer.

22. A number of cases were cited by the applicant as to general principles with regard to the striking out of the Statement of Claim. The matter, in this regard, is, in my respectful view, best summed up in the words of Lord Justice Megaw in the recent (1980) unreported case of Merlyn Albery-Speyer and Fidel Budden v. 89 Oil Limited and Shell UK Limited, (Copies of the judgments were available to the court and to the parties) where His Lordship said:

"It is, of course, clear that it would be wrong for a court at this stage, or on an application of this nature, to make an order putting an end to an action unless it was satisfied that the action constituted an abuse of the process of the court: in which phrase we include, for this purpose, the position which exists where it can be shown that the action has no chance of success. Where a court is driven to the conclusion that the action has no real chance of success, after making every possible, sensible, allowance in favour of the plaintiff as to the possibilities of what might emerge on issues of fact or as to submissions of law at the hearing of the action, then it is the duty of the court to put an end to the action. This is one instance of that which was referred to by Lord Blackburn, in Metropolitan Bank v. Pooley (1885) 10 Appeal Cases, 210, at page 221: "It is obvious to my mind that as regards both that which was done under the common law jurisdiction of the court and that which may be done under the more extensive jurisdiction now given to the courts, although it should not be lightly done, yet it may often be required by the very essence of justice to be done"."

23. Mr. Scott bluntly summarised the position by saying that if the case can's succeed it must go.

24. He submitted, and I accept, that this as so not only in circumstances where the claim itself is, for some reason, not maintainable but also in circumstances where a defence, such as laches or under the Limitation Ordinance, is available which must succeed.

25. Mr. Scott cited a number of cases and, upon the basis of those cases, submitted that the circumstances of importance to which the court must look when determining whether or not a defence raising laches was one which must succeed were as follows:-

(1) The length of delay.
It was submitted that the delay in the present case was 28 years and that this gross delay, carrying with it inevitable consequences of prejudice to the Defendants, was almost enough, in itself, to tip the balance against the Plaintiff.
(2) The nature of the right asserted.
In the present case as the rights asserted were in the nature of constructive trusts it was submitted that they could only be proved by relying upon inference from stale events which occurred 30 years ago.
(3) The prejudice occasioned the party being sued by reason of the loss of evidence.
It was submitted that this prejudice was clearly established in the present case as the 3 principal witnesses, who might have been called by the defence, were all dead.
(4) The prejudice occasioned the parties who had arranged their affairs upon the basis of the entitlement now called into question.
Again it was submitted that this prejudice was clear in the present case as all of the families of the deceased had proceeded upon the basis that each of the deceased had been beneficially entitled to his shareholding in the Plaintiff Company.
(5) Whether or not the person guilty of delay had been in the position at some earlier date to have pursued his claim.
It was submitted that in the present case the real plaintiff, as set out in the Statement of Claim, was the Government of the People's Republic of China and that such a body must have been in a position, through its servants and agents, at all times after 1952 to have known of the facts and to have pursued the claim.
(6) Whether or not the explanation which is put forward is such that some weight must be given to it when it is balanced against the delay and prejudice occasioned the person being sued.
It was submitted that in this regard there was no explanation of any weight put forward. Mr. Fan did in his affidavit say that that 'political situation in China at the material times did not permit any effective intervention by the Plaintiff. Examples of political movements since the early 1950's include the "3-Antis and 5-Antis Movement", the Great Leap Forward, the Cultural Revolution and its aftermath ending by the fall of the Gang of Four'. However it was submitted that this explanation, which was no more than a broad reference to the recent history of China, was so lacking in specifics, as regards the matters raised by the Statement of Claim, that it was not worthy of consideration.

26. I accept that the above circumstances comprehensively and correctly detail the matters to which a court must have regard when considering the defence of laches. As to the causes of action which were said to be caught by the Limitation Ordinance, Mr. Scott contended that if it was plain that those causes of action could, with reasonable diligence, have been discovered before 1975 then they must be struck out. He then submitted that it could not sensibly be suggested that the Plaintiff, which it was admitted was, in reality, the People's Republic of China, could not with reasonable diligence have discovered the causes of action before 1975.

27. Mr. Lee, when he came to deal with the general principles relating to the striking out, pointed out, quite rightly, that the Court must not allow the matter to become a trial by affidavit. I must, of course, guard against so doing. I bear in mind, in this regard, Mr. Scott's submission that the Defendants were not asking me to touch in any way upon the merits of the Plaintiff's claim but only to rule that the Plaintiff's delay had been so manifest and prejudicial that in the face of a defence raising it, the Plaintiff could not hope to succeed in his claim. Mr. Lee placed particular reliance upon the words of Fletcher Moulton, L.J. in Goodson v. Grierson (1980) 1 K.B. 761, at 764, where he said, when dealing with an application to strike out a Statement of Claim: "All that I say is that, seeing that this action has not reached the stage at which the court can assume that it knows the whole of the facts, it is impossible to say that the plaintiff must necessarily fail to show that his forebearance would, under the decided cases, constitute a good consideration to support the account stated. Having come to that conclusion, it is obvious that this action ought not to be stopped at this stage. It ought to go on until all the facts can be laid before the court, and when the court has cognisance of those facts it can then decide whether there is a proper cause of action." Mr. Scott in his reply sought to distinguish this case by saying that the court was there concerned with the question as to whether or not there was a cause of action and he submitted that, counsel having, in effect, conceded in that action that there might be a cause of action, there was no question but that the matter had to go to trial. I appreciate this distinction, however it does seem to me that the dictum cited is apposite to the present case insofar as it indicates that the Court should not accede to an application to strike out where it is left in the position that it is 'impossible to say that the plaintiff must necessarily fail'. Mr. Lee referred to Spry on Equitable Remedies, 2nd Edition, which states, at page 213, 'laches is established when two conditions are fulfilled. In the first place, there must be unreasonable delay in the commencement of prosecution of proceedings; in the second place, in all the circumstances the consequences of delay must render the ground of relief unreasonable or unjust.' In reply Mr. Scott when dealing with these two conditions submitted, rightly in my view, that it may well be, where there is delay of inordinate length, that from this delay alone the court will be in a position to infer either that the claimant abandoned his claim or that, because of the inevitable changes which must occur with the passage of years, the party against whom the claim is being sought to be enforced must be gravely disadvantaged if called upon to present his side of the matter to a court.

28. I now turn to the facts of the present application. The Statement of Claim alleges in paragraph 16 that 'Since about 1950 YANG, CHANG and TUNG took advantage of the political situation in the People's Republic of China in the 1950's and began a series of breaches of trust culminating in their fraudulent conversion of the Plaintiff's property in the 1st Defendant to their own use and benefit'. The Statement of Claim goes on to set out that by various manoeuvres in 1952 Yang, Chang and Tung brought about 'the wrongful forfeiture of the 45,000 shares' which were held by the 18 shareholders other than themselves. The Statement of Claim later deals with the actions of Yang alleging that he "attempted to deprive the Plaintiff of its control over the 1st Defendant by unilaterally and wrongfully removing the Plaintiff's nominees and agents from the 1st Defendant's Board of Directors and appointing his own nominees or agents to the 1st Defendant's Board of Directors'. This complaint is particularised by allegation that in 1950 Yang requested four of the directors 'to resign from their directorship wrongfully on the ground that they were working for the government of the People's Republic of China'. It would appear that this request was not complied with as it is then alleged that in 1951 3 of those directors were 'unilaterally and wrongfully removed from the 1st Defendant's Board of Directors by YANG ..... although they never agreed to resign from their directorship and the Plaintiff never consented to their removal from the 1st Defendant's Board of Directors'. It is then further alleged that on the 22nd December 1952, the remaining 3 directors who were nominees of the Plaintiff 'were unilaterally and wrongfully removed from their directorship with the 1st Defendant'.

29. It will be seen, then, that the allegations set out that in 1950, 1951 and 1952, Yang, Chang and Tung were acting wrongfully and fraudulently when they forfeited the 45,000 shares and removed the 6 directors from the Board of the 1st Defendant.

30. It is then alleged in paragraph 26 that the Plaintiff only discovered these matters, that is the wrongful and fraudulent actions of Yang, Chang and Tung, in September 1980 when Mr. Fan came to Hong Kong.

31. The argument for the Defendants proceeded upon the basis that there had been a 28 year delay between the date pleaded as the date of the commission of the last of the wrongful and fraudulent acts and the date pleaded as the date of discovery and that these acts were such that they could, with reasonable diligence, have been discovered, had enquiries been made immediately after their commission or at any time in the years thereafter. Involved in this submission is the suggestion that the wrongful and fraudulent acts were apparently wrongful and fraudulent at the time when they were committed. It was submitted that even if the acts were not apparent to the Plaintiff itself they were, at least, apparent to its agents and nominees, namely, the shareholders and directors, and that the knowledge of such persons must be taken to be the knowledge of the Plaintiff.

32. I am prepared to proceed upon the basis that the knowledge of the agents and nominees must be taken to be the knowledge of the Plaintiff but I find myself unable to agree that it must have been apparent to them at the time of its commission that there was some wrongdoing. It was submitted that the Statement of Claim proceeds upon this basis and that the Plaintiff cannot now be allowed to suggest otherwise. I am not satisfied that the Statement of Claim does proceed upon this basis. It alleges that the acts were "wrongful" and "fraudulent" and, in some case, "unilateral" and that they were done without the consent of the Plaintiff. However nowhere in the Statement of Claim is it stated that the wrongful and fraudulent aspect of these acts were apparent to the Plaintiff or its agents or nominees at the time when they were done. This, in my view, is a matter of paramount importance in this application. If the acts were such that, by their very nature, the Plaintiff or its agents or nominees must have realised at the time they were done that they were wrongful and fraudulent or it, at that time, the Plaintiff or its agents or nominees must, at least, if acting reasonably, have been put upon enquiry as to whether or not they were wrongful and fraudulent then the applicants are in a strong position in this application. Might the Plaintiff, knowledge of the acts having come to it, quite reasonably have taken the view that they were being done in its interest, even though without its consent? Might the Plaintiff have taken the view not only that enquiry was not called for at that time but that, if made, might adversely affect both its interests and those of 1st Defendant? I am satisfied, if such might be the case, that the effect of the delay is a matter for the trial judge to determine after hearing all of the facts.

33. I turn now to the facts before me which bear on this aspect of the application.

34. From Exhibit FTT 41, annexed to the affidavit of Mr. Fan, it seems that between 1950 and 1953 'textile factories in Hong Kong which were related to China' were, in order to deceive the United States' Authorities, drawing 'a clear dividing line' between themselves and their China connection. They were not, as I understand the position, in reality, severing their relationship but were severing all apparent links so that they would not be subjected to 'America's embargo on our country'. It seems clear that the Bank of China accepted the need for this and indeed assisted the Defendant Company, and other factories in Hong Kong, to sever their surface connection with the Mainland. It is also clear from the affidavit of Mr. Hu Ying Choi (paragraph 7) that Mr. Yang took such measures in the early 1950's. In it Mr. Hu says that 'in about July 1953 YANG came to see me. He told me that the 1st Defendant experienced difficulties arising out of the said hostile measures imposed on China including the embargo. He discussed with me the possible solutions to those difficulties. He told me that he had earlier in December the previous year reorganised the 1st Defendant and had advertised in newspapers about the forfeiture of the shareholdings of the Plaintiff's shareholders then residing in China'. Mr. Hu says that Mr. Yang asked him to become a director so that the 1st Defendant 'might better deal with the then difficult situation'. Mr. Hu says that he did in fact become a director and he remained one until August 1971. The clear impression, which I gain, from the affidavit of Mr. Hu, when it was read in its entirety, is that he believed when he became a director that the acts of Mr. Yang in forfeiting the shares and appointing him as a director were undertaken not with the view to severing the links with the Plaintiff, which he says to his knowledge had financed the 1st Defendant in Hong Kong, but to ensure that the 1st Defendant was not subjected to the embargo placed on China by the United States. Mr. Hu says that he resigned in August 1971 from his directorship in the 1st Defendant for medical reasons. There is nothing in his affidavit which would indicate that he at any time became aware that Mr. Yang, Mr. Chang and Mr. Tung were acting improperly as against the Plaintiff or that they had used the measures, which Mr. Yang said were taken to avoid the consequences of the America's embargo, to fraudulently seize control of the company. Bearing these matters in mind it seems to me possible that the Plaintiff might have been content to remain silent and to allow the Defendant Company to continue to operate upon the basis that it had no connection with China. Further it seems to me possible that, when so doing, the Plaintiff may have been cognizant of the actions of Mr. Yang but unaware that they were being done for any fraudulent purposes. If that were the case, and it may be so, then the point at which the Plaintiff can be said to have been unreasonable in maintaining that silence and failing to take action to enforce its rights will be a matter to be determined upon the evidence at the trial.

35. In the context of such a situation, it seems to me that the telegram sent by the Plaintiff to Mr. Yang in October 1956 expressing concern for the workers in 1st Defendant in a period of difficulty, which is referred to in paragraph 27(c) of Mr. Fan's affidavit, might well be of greater significance, and that favourable to the Plaintiff, than the applicants were prepared to allow.

36. Given the above I find that if I make "every possible, sensible, allowance, in favour of the plaintiff as to the possibilities of what might emerge on issues of fact" I am unable to say that the defence of laches must succeed. In so ruling I am fully mindful of all of the matters which I have set out above which must be considered when laches is alleged and of the cogent arguments that have been advanced by Mr. Scott with regard thereto. I consider, however, that the merits of the defence of laches can only be properly determined after all of the evidence has been presented at the trial. It may be that in the end the Plaintiff will be unable to answer the defence of laches but I cannot, at this stage, say that this must be so.

37. As to the defence raised under the Limitation Ordinance the applicants seem to me to be in a stronger position but again I am unable to say that they must succeed. I am satisfied that this matter also must be determined by the trial Judge after hearing the evidence.

38. For these reasons the applications of all Defendants, insofar as they rely upon delay, must fail. The 1st Defendant, however, also argues that the Statement of Claim discloses no cause of action against it and asks that it be struck out on this ground.

39. Paragraph 2 of the Statement of Claim asserts that "by reason of the facts hereinafter pleaded" the 1st Defendant is "a trustee of the Plaintiff in respect of all assets held by it". I am in agreement with Mr. Scott's submission that paragraph 2 contains not a pleading of fact but an assertion of a legal consequence. In order to determine whether the Plaintiff is to be allowed to take this assertion to trial one must look to see whether there are facts pleaded which, if proved, might establish it. If there are no such facts then the pleading in this regard is not maintainable and must be struck out.

40. Mr. Scott pointed out that paragraph 3(d) of the Statement of Claim pleads that the 21 nominees of the Plaintiff were to hold the shares which were to be issued in the 1st Defendant after the Plaintiff had contributed the capital to set up the 1st Defendant. He submitted that what the Plaintiff intended to do was quite clear, i.e. to set up a company and to maintain its control of that company by having shares issued to its nominees, and that this is what in fact it did do. He agreed with the contention of the Plaintiff that, in such circumstances, resulting trusts in favour of the Plaintiff would arise with regard to the shares held by he nominees but submitted that such facts laid no basis for a presumption that a trust in favour of the Plaintiff sprang up as regards the property of the 1st Defendant. Mr. Scott contended that the law would only presume a resulting trust in 1st Defendant if there were facts to warrant such a presumption and that in the present case there were no such facts.

41. It was Mr. Lee's contention that the facts pleaded, if proved, would establish not a resulting but an express trust over the 1st Defendant's property in favour of the Plaintiff as the Plaintiff at that time had provided the capital for 1st Defendant and had the intention that the 1st Defendant should hold that capital for it. Upon the facts pleaded I am not persuaded that this can possibly be so. According to the pleading the Plaintiff provided the capital for a company to be set up and then maintained its interest in, and control of, that company by having shares issued to its nominees and by appointing the directors and managerial staff of the company.

42. To support his argument that an express trust would arise in such circumstances, Mr. Lee cited the case of Rochefoucauld v. Boustead (1897) 1 Ch. 196. I do not consider this case has any application to the present circumstances. In that case there was evidence to prove the establishment of an express trust. There is no such evidence in the present case. Indeed, as I have already said, the pleading sets out facts which, if proved, would establish that there was no express trust with regard to the property of 1st Defendant but, rather, a number of resulting trusts which sprang up as regards the shares in 1st Defendant being held by the nominees of the Plaintiff.

43. Mr. Lee went on to argue that if there was no express trust, and I am satisfied there was not, then what arose was a resulting trust. I am satisfied that, on the facts pleaded, no Court could presume that such a resulting trust arose. I am therefore satisfied that there are no facts pleaded which would establish either an express or resulting trust in the property of 1st Defendant such as is contended for by the Plaintiff.

44. Mr. Lee finally argued that if he was not successful in the approaches set out above he was entitled to rely upon an alternative approach which involves the submission that this is a case in which it is appropriate to ask the trial court to lift the veil of incorporation. Mr. Lee submitted that, once it was established that the Plaintiff had provided the capital for the 1st Defendant and that the 3 gentlemen, Mr. Yang, Mr. Chang and Mr. Tung had, by their fraudulent breach of trust owed to the Plaintiff, come into possession of virtually all of the shares of the 1st Defendant, it would be proper for the trial court to lift the veil of incorporation and to order that the property of 1st Defendant be given to the Plaintiff. I find myself unable to agree with this submission.

45. It is important in this context to ascertain the exact point at which Mr. Lee suggests the veil of corporate identity should be lifted. The fact that the Plaintiff provided the capital for the setting up of the Defendant Company can, it would seem, be established simply by proving the facts surrounding the setting up of 1st Defendant. The fact that the shareholders were the trustees of the Plaintiff can be established by proving the facts surrounding the issue of the shares. The fact that Mr. Yang, Mr. Chang and Mr. Tung fraudulently obtained the shares in 1st Defendant can be established by proving what they did at the time of the forfeiture and issue of the share. They, as the then shareholders, would, it is true, have been entitled upon a winding-up at that time to the remaining assets of the company and the position would have been that they would have been holding those assets as trustees for the Plaintiff. The argument seems to be, therefore, that, as it can be proved that the Plaintiff provided the capital for the setting up of the 1st Defendant and it has been deprived of its beneficial interest in that capital by fraud, at this point in time, the Court should recognise what the Plaintiff says is the reality of the situation, strip aside the veil of incorporation, disregard the rights of the present shareholders and order that the assets be given directly to the Plaintiff.

46. It must, in this regard, be borne in mind that the 3 persons against whom fraud is alleged are now dead. Mr. Chang died in 1963, Mr. Tung died in 1966 and Mr. Yang died in 1977. It would appear, from the material before me, that at the time when this action was commenced, the shareholders in the 1st Defendant were as follows:-

5,022 shares - listed in the name "Yang". These were clearly the shares of Mr. Yang and passed to his estate upon his death in 1977.
10,400 shares - listed in the name "Madam Yu". This person, it seems clear, is Madam Tung Yu Ching Fong, the widow of Mr. Tung.
9,422 shares - listed in the name "Madam Chou". This person, it seems clear, is Madam Chang Chou Min Sun, the widow of Mr. Chang.
200 shares - listed in the name "Madam Yang" who, it seems clear, is the widow of Mr. Yang.
1,000 shares - listed in the name "Lee".
1,000 shares - listed in the name "Wong".
1,000 shares - listed in the name "Fang".
- these persons, according to the affidavit of Mr. Fan, were employees of the 1st Defendant.
70,000 shares - listed in the name "Hu Chee Co. Ltd." This company is, according to Mr. Fan, "in substance a family concern of Yang".

47. It seems clear that apart from the 5,022 shares being held by the estate of Mr. Yang, all of the shares have passed into the hands of third parties against whom no wrongdoing is alleged. Would any Court in such circumstances be prepared to "lift the veil" and strip these persons of their equity in the 1st Defendant. The Plaintiff would not be asking the trial Court to lift the veil of corporate identity but to set at naught the whole provisions of the Companies Ordinance. The Court would be being asked to proceed as if those provisions didn't exist in circumstances where there was no contest that the company concerned was a properly established trading company which had over many years dealt with the public at large in its corporate identity.

48. Mr. Lee referred at length to Gower on Company Law, 4th Edition at p.112 et seq. When dealing with this question, it is true, the learned author, at p. 137, states that Courts have been prepared to lift the veil "when corporate personality is being blatantly used as a cloak for fraud or improper conduct". However when he specifically discusses "Fraud or Improper Conduct" (p.126), he refers to 3 cases:

49. Gilford Motor Co. v. Horne (1933) Ch. 935 C.A.

50. Jones v. Lipman (1962) 1 W.L.R. 832

51. Wallersteiner v. Moir (1974) 1 W.L.R. 991 C.A.

52. An examination of these cases makes it clear that the Court has only been prepared to step in to lift the veil when it has been shown that the company was a mere sham set up with the intention to use it to achieve a fraudulent or improper end and in each case the veil was lifted in order to strike at the wrongdoer himself.

53. Such a step is a far cry from the step the Court would be asked to take in the present case.

54. It was Mr. Lee's submission, nonetheless, that as the law is unsettled in this regard and that as an examination of it reveals "no consistent principal beyond a refusal by the legislature and the judiciary to apply the logic of the principle laid down in Salomon's case, where it is too flagrantly opposed to justice, convenience or the interests of the revenue" (Gower p. 112) the matter should be treated as being at large and left to a trial judge to determine after hearing all of the facts. I find myself unable to agree with this submission. I am quite satisfied that no court, in the circumstances here obtaining, could be persuaded to tear aside the veil of corporate identity and order that the assets of 1st Defendant be given directly to the Plaintiff.

55. I am satisfied that there are no facts pleaded which would give rise to either an express or resulting trust and that there is nothing in the facts pleaded which would be sufficient to allow a Court to lift the veil of corporate identity to achieve the end sought by Mr. Lee. I am, therefore, satisfied that the pleading as against the 1st Defendant must be struck out.

(N.P. Power)
Judge of the High Court

Representation:

Mr. Martin Lee, Q.C. and Mr. Warren Chan instructed by V.L. Cheung & Co. for the plaintiff.

Mr. Richard Scott, Q.C. and Mr. Denis Chang, Q.C. and Mr. David Yam instructed by Johnson, Stokes & Master for 1st, 3rd and 4th defendants.

Mr. Denis Chang, Q.C. and Mr. Ronny Wong instructed by Philip K.H. Wong & Co. for the 2nd defendant.